AssureWatch

Watchlist / Sanctions Screening

AssureWatch

AssureWatch lets you cross-reference your customer’s information across multiple government sanctions and PEP lists (such as OFAC, FinCEN, Sanctions, OSFI, SAM, and the U.S. Dept. of Commerce) to maintain compliance. Search in separate or batch transactions, or as an integrated component within BlueAssure.

Key Features

  • Screens multiple lists (including OFAC, FinCEN, Sanctions, OSFI, SAM, US Dept. of Commerce, and more) in one transaction Matching Thresholds
  • Batch Processing
  • API for Integration
  • Custom Watch List Capabilities

Integration

With EVS, you can easily layer products within the intuitive BlueAssure cloud platform to create bespoke identity verification and compliance solutions and set detailed thresholds using the industry’s most customizable controls. Direct API integration allows you to make optimizations in real-time through the online portal and see changes reflected immediately through the API.

Since integrating with AssureWatch, we have completely automated our sanctions screening while keeping false positives to a minimum.

Often Used With

All related products EVS offers

AssureCard

ID Verification and Facial Recognition

  • ID Document Verification
  • Facial Recognition
  • Data Capture
  • Integrated Watch List Screening 
  • Phone Verification 
  • Integrated Consumer+ Verification
  • Configurable Workflow 
  • API for Integration

AssureID

Comprehensive Identity Verification in the U.S.

  • SSN Verification
  • Residence Verification and History
  • High-Risk Alert
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
    (SMS / Programmatic Voice Authentication)
  • Watch List Screening

AssureCanada

Comprehensive Identity Verification for Canadian customers.

  • SSN Verification
  • Residence Verification and History
  • High-Risk Alert
  • Age Verification
  • Consumer Data-Match Profiling
  • Phone Verification
    (SMS / Programmatic Voice Authentication)
  • Watch List Screening

AssureFill

Auto-Fill Forms

  • ID Document Validation
  • Configurable Workflow
  • Individual Characteristics
  • Integrated Consumer+ Verification
  • ID Document Characteristics 
  • Integrated Watch List Scrubbing
  • API for Integration

Schedule a Demo

Schedule a demo or request more information to see how EVS can meet and exceed your risk management requirements.